Historical details for ABN 13 707 872 308Version: 9.9.7

ABN details help
Entity name From To
TRAGARDH, ANDREW PETER 17 May 2000 (current)
TRAGARDH, ANDREW P 28 Feb 2000 17 May 2000
ABN Status From To
Active 28 Feb 2000 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 02 Oct 2020 (current)
Registered 01 Jul 2000 01 Oct 2020
Main business location From To
VIC 3000 05 Nov 2018 (current)
VIC 3000 06 Oct 2017 05 Nov 2018
VIC 3000 24 May 2016 06 Oct 2017
VIC 3070 22 Sep 2014 24 May 2016
VIC 3070 14 Jan 2014 22 Sep 2014
VIC 3070 20 Aug 2004 14 Jan 2014
VIC 3070 17 May 2000 20 Aug 2004
Business name(s) help
Business name From To
DUXTON HILL External site 12 Aug 2019 16 Nov 2019
FRAUD RISK External site 05 Aug 2019 19 Feb 2021
FRAUD INVESTIGATORS External site 25 Jul 2019 29 Aug 2024
FRAUD LAWYERS External site 25 Jul 2019 29 Aug 2024
Fraud Solutions Group External site 14 Aug 2017 28 Jul 2022
Fraud Recovery Solutions External site 09 Aug 2017 17 Jan 2019
Chancery Legal External site 02 Aug 2017 14 Dec 2018
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
MR ANDREW P TRAGARDH 23 Aug 2006 (current)
TRAGARDH LAWYERS 17 May 2000 23 Aug 2006

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